LUCEMA POOL SL

Hoja M465401· NIF B85505188

Struck off · 31/01/2022Madrid
Registered address :
Activity :
Fabricación de otros productos de plástico
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LUCEMA POOL SL

NIF
Hoja registral
IRUS1000282149457
Legal formSociedad Limitada (SL)
LocalityLeganés
Register referenceTomo 25825 · Folio 73 · Hoja M465401
StatusLiquidada

Activity

LUCEMA POOL SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). The Spanish commercial register has published 7 filings for this company, from 4 July 2012 to 31 January 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2229 · Fabricación de otros productos de plástico

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

35 nodes Person Company
LUCEMA POOL SLRodriguez Fernandez DanielRodriguez Fernandez …ELECTRA ELECTRICIDAD TELECOM SYSTEMS SALELECTRA ELECTRICIDAD…NORT DUAR LEIN SLNORT DUAR LEIN SLALL MADIN ESPAÑA SOCIEDAD LIMITADAALL MADIN ESPAÑA SOC…PIDABENA19INVERSIONES SLPIDABENA19INVERSIONE…DANI BIESCAS SOCIEDAD LIMITADADANI BIESCAS SOCIEDA…SERVEIS I MANTENIMENTS DAVER SLSERVEIS I MANTENIMEN…YIDAVE 2000 S.LYIDAVE 2000 S.LDAGE 2000 INVERSIONES S.LDAGE 2000 INVERSIONE…TURMALINA FUSION S.LTURMALINA FUSION S.LMUNDO MUSIC TALENTS SLMUNDO MUSIC TALENTS …NANCEROB SLNANCEROB SLPOSTAL STAMP SLPOSTAL STAMP SLDAFELO INFORMATICA SLDAFELO INFORMATICA SLMUNDO MUSIC TALENTS SLMUNDO MUSIC TALENTS …TOROS Y ESPECTACULOS MALAGA SLTOROS Y ESPECTACULOS…GESTEVENT SLGESTEVENT SLMUNDO MANAGEMENT SAMUNDO MANAGEMENT SACONTRARIDER SLCONTRARIDER SLMAINAKE MUSIC AIEMAINAKE MUSIC AIESERVIEVENT 2000 SLSERVIEVENT 2000 SLPLAN PARCIAL SUSG4 SLPLAN PARCIAL SUSG4 SLROFER ACTUACIONES EMPRESARIALES SLROFER ACTUACIONES EM…BIOAGRIFERO SLBIOAGRIFERO SLPANADERIA Y REPOSTERIA LA CADOCHA SLLPANADERIA Y REPOSTER…INVERSIONES ROFE, SLINVERSIONES ROFE, SLMETALDIAM SLMETALDIAM SLQUINTA PLANTA PRODUCCIONES SOCIEDAD LIMITADAQUINTA PLANTA PRODUC…BEAT SHOW SOCIEDAD LIMITADABEAT SHOW SOCIEDAD L…B. R. B. COMERCIAL GIRALDA, SLB. R. B. COMERCIAL G…BUIL RALUY SOCIEDAD LIMITADABUIL RALUY SOCIEDAD …PINTURA Y DECORACION NAVALTAL SLPINTURA Y DECORACION…R. B. COMPOSITES AVIACION Y AUTOMOCION TOLEDO SLR. B. COMPOSITES AVI…GIRAL FERNANDEZ SLGIRAL FERNANDEZ SL

Registered actos

  1. Ceses/DimisionesPublished 31/01/2022· Registered 24/01/2022· I/A 4
  2. NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 4
  3. DisoluciónPublished 31/01/2022· Registered 24/01/2022· I/A 4
  4. ExtinciónPublished 31/01/2022· Registered 24/01/2022· I/A 4
  5. NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 3
  6. Ceses/DimisionesPublished 04/07/2012· Registered 22/06/2012· I/A 2
  7. NombramientosPublished 04/07/2012· Registered 22/06/2012· I/A 2

Changes

  1. 31/01/2022Disolución
  2. 31/01/2022Extinción

Timeline (BORME)

  1. 31/01/2022#6787519
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUCEMA POOL SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERNANDEZ DANIEL. Nombramientos. Liquidador: RODRIGUEZ FERNANDEZ DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 25825 , F 73, S 8, H M 465401, I/A 4 (24.01.22).
  2. 29/06/2021#6501773
    Nombramientos
    LUCEMA POOL SL. Nombramientos. Apoderado: RODRIGUEZ FERNANDEZ MIGUEL ANGEL. Datos registrales. T 25825 , F 70, S 8, H M 465401, I/A 3 (22.06.21).
  3. 04/07/2012#1800287
    Ceses/DimisionesNombramientos
    LUCEMA POOL SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MARTINEZ DANIEL. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ DANIEL. Datos registrales. T 25825 , F 70, S 8, H M 465401, I/A 2 (22.06.12).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MANUEL AZAÑA 2, MADRID, LEGANÉS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de otros productos de plástico — are listed together.

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